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Issued an arrest warrant for 5 accounts of horse-involved fake loan applications

Police issued arrest warrants for five horse account owners involved in a fake loan app that tricked victims into losing more than 1.7 million baht, until they were severely stressed and led to the murder of the entire family in Samut Prakan.

from a tragic event A father used a knife to attack his wife and son. In a house in Samut Prakan area Three people died immediately as a result of being in debt as collateral for a loan. And his wife was tricked into transferring 1.7 million baht by a call center gang claiming to be a loan app, causing stress for the father. until causing suicide The condition is still serious.

Pol. Maj. Gen. Thayut Chanthaworn, Deputy Commander of the Police Investigation Department, investigates technological crimes. Revealing the progress of the case that From the current investigation, it was found that The said movement transferred money to a total of 8 Mae 2 Thaew accounts. There are 5 criminals who own accounts belonging to the Mae 2 Thaew account. Currently, arrest warrants have been issued. under pursuit and arrest And checked the financial route transferred from account row 1 to row 2, which initially found that the amount of 1.7 million baht had already been partially withdrawn as cash. The police now know the destination of the money transferred.

In addition, Samut Prakan Provincial Police and Provincial Police Region 1 are in the process of collecting evidence. Check CCTV and coordinate with the bank To continue following the financial path of the remaining gangsters. Ready to warn people before deciding to borrow money online through various apps to check the list of loan companies with the Bank of Thailand. whether it is legal or not, and emphasizing that all forms of borrowing will not require the borrower to transfer money to the lender first. If the public finds the app Any loan must be transferred to the lender first. Let's think first that it's an app. Fake belonging to criminals.

Source: Thai News Agency